BANNER PRODUCTIONS LIMITED

Company number 05417679

Date	Type	Description	View / Download
29 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2010	CH01	Director's details changed for Lucas Gerard Webb on 1 October 2009	(2 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(1 page)
27 Apr 2010	CH01	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009	(2 pages)
27 Apr 2010	CH03	Secretary's details changed for Marsha Leigh Reed on 1 October 2009	(1 page)
09 Oct 2009	TM01	Termination of appointment of Cindy Rose as a director	(1 page)
05 Aug 2009	AA	Accounts for a dormant company made up to 27 September 2008	(4 pages)
04 May 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 29 September 2007	(4 pages)
25 Jul 2008	288c	Director's change of particulars / nigel cook / 27/01/2008	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE	(1 page)
01 May 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
25 Apr 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
16 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
12 Apr 2006	363a	Return made up to 07/04/06; full list of members	(3 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	288a	New director appointed	(1 page)
19 Apr 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	288a	New director appointed	(1 page)
19 Apr 2005	288a	New director appointed	(1 page)
14 Apr 2005	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
14 Apr 2005	353	Location of register of members	(1 page)

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